State of Arizona

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Charges

Caregiver Neglect Laws

Trafficking of persons for forced labor or services; classification; definitions
§ 13-1308
Obstructing criminal investigations or prosecutions; classification
§ 13-2409
Endangerment; classification
§ 13-1201
Unlawfully administering intoxicating liquors, narcotic drug or dangerous drug; classification
§ 13-1205
Kidnapping and Related Offenses - Definitions
§ 13-1301
Unlawful imprisonment; classification; definition
§ 13-1303
Kidnapping; classification; consecutive sentence
§ 13-1304
Access interference; classification; definition
§ 13-1305
Unlawfully obtaining labor or services; classification
§ 13-1306

Emotional/Psychological Laws

Threatening or intimidating; classification
§ 13-1202
Use of an electronic communication to terrify, intimidate, threaten or harass; applicability; classification; definition
§ 13-2916
Harassment; classification; definition
§ 13-2921
Aggravated harassment; classification; definition
§ 13-2921.01
Stalking; classification; exceptions; definitions
§ 13-2923

Financial Exploitation Laws

Theft - Definitions
§ 13-1801
Theft; classification; definitions
§ 13-1802
Unlawful use of means of transportation; classification
§ 13-1803
Theft by extortion; classification
§ 13-1804
Issuing a bad check; violation; classification
§ 13-1807
Presumptions relating to issuing a bad check; proof of presentation; nonpayment; protest; notice
§ 13-1808
Attempt; classifications
§ 13-1001
Solicitation; classifications
§ 13-1002
Conspiracy; classification
§ 13-1003
Armed robbery; classification
§ 13-1904
Forgery and Related Offenses - Definitions
§ 13-2001
Forgery; classification
§ 13-2002
Criminal possession of a forgery device; classification
§ 13-2003
Criminal simulation; classification
§ 13-2004
Obtaining a signature by deception; classification
§ 13-2005
Criminal impersonation; classification
§ 13-2006
Taking identity of another person or entity; classification
§ 13-2008
Aggravated taking identity of another person or entity; knowingly accepting the identity of another person; classification
§ 13-2009
Trafficking in the identity of another person or entity; classification
§ 13-2010
Facilitation; classification
§ 13-1004
Renunciation of attempt, solicitation, conspiracy or facilitation; defenses
§ 13-1005
Criminal Trespass and Burglary - Definitions
§ 13-1501
Criminal trespass in the third degree; classification
§ 13-1502
Criminal trespass in the second degree; classification
§ 13-1503
Criminal trespass in the first degree; classification
§ 13-1504
Possession of burglary tools; master key; manipulation key; classification
§ 13-1505
Burglary in the third degree; classification
§ 13-1506
Burglary in the second degree; classification
§ 13-1507
Burglary in the first degree; classification
§ 13-1508
False statement as to financial condition or identity; classification
§ 13-2107
Fraud by person authorized to provide goods or services; classification
§ 13-2108
Credit card transaction record theft; classification
§ 13-2109
Unlawful possession or use of scanning device or reencoder; classification
§ 13-2110
Business and Commercial Frauds - Definitions
§ 13-2201
Deceptive business practices; classification
§ 13-2202
False advertising; classification
§ 13-2203
Organized Crime, Fraud and Terrorism - Definitions
§ 13-2301
Participating in or assisting a criminal syndicate; classification
§ 13-2308
Fraudulent schemes and artifices; classification; definition
§ 13-2310
Fraudulent schemes and practices; willful concealment; classification
§ 13-2311
Computer tampering; venue; forfeiture; classification
§ 13-2316
Unlawful possession of an access device; classification
§ 13-2316.01
Unauthorized release of proprietary or confidential computer security information; exceptions; classification
§ 13-2316.02
Unlawful failure to return a motor vehicle subject to a security interest; notice; classification
§ 13-1813
Theft of means of transportation; affidavit; classification
§ 13-1814
Unlawful use of power of attorney; classification
§ 13-1815
Robbery - Definitions
§ 13-1901
Robbery; classification
§ 13-1902
Aggravated robbery; classification
§ 13-1903
Money laundering; classification; definitions
§ 13-2317
Residential mortgage fraud; classification; definitions
§ 13-2320
Securing the proceeds of an offense; classification
§ 13-2408
Unlawful use of food stamps; classification; definitions
§ 13-3701
Consideration for referral of patient, client or customer; fraud; violation; classification
§ 13-3713
Solicitations for American veterans' organizations; approval; violation; classification
§ 13-3722
Unauthorized use of the name, portrait or picture of a deceased soldier; civil action; exceptions; classification; definition
§ 13-3726
Credit Card Fraud - Definitions
§ 13-2101
Theft of a credit card or obtaining a credit card by fraudulent means; classification
§ 13-2102
Receipt of anything of value obtained by fraudulent use of a credit card; classification
§ 13-2103
Forgery of credit card; classification
§ 13-2104
Fraudulent use of a credit card; classification
§ 13-2105
Possession of machinery, plate or other contrivance or incomplete credit card; classification
§ 13-2106

Physical Abuse Laws

Assault; vicious animals; classification; exception; definition
§ 13-1208
Unlawful mutilation; classification; definition
§ 13-1214
Domestic violence; definition; classification; sentencing option; arrest and procedure for violation; weapon seizure
§ 13-3601
Domestic violence; treatment; definition
§ 13-3601.01
Aggravated domestic violence; classification; definition
§ 13-3601.02
Order of protection; procedure; contents; arrest for violation; penalty; protection order from another jurisdiction
§ 13-3602
Emergency orders of protection
§ 13-3624
Adding poison or other harmful substance to food, drink or medicine; classification
§ 13-3704
Homicide - Definitions
§ 13-1101
Negligent homicide; classification
§ 13-1102
Manslaughter; classification
§ 13-1103
Second degree murder; classification
§ 13-1104
First degree murder; classification
§ 13-1105
Assault; classification
§ 13-1203
Aggravated assault; classification; definitions
§ 13-1204

Statutes

Theft; classification; definitions

Ariz. Rev. Stat. Ann. § 13-1802

A. A person commits theft if, without lawful authority, the person knowingly:

1. Controls property of another with the intent to deprive the other person of such property; or

2. Converts for an unauthorized term or use services or property of another entrusted to the defendant or placed in the defendant’s possession for a limited, authorized term or use; or

3. Obtains services or property of another by means of any material misrepresentation with intent to deprive the other person of such property or services; or

4. Comes into control of lost, mislaid or misdelivered property of another under circumstances providing means of inquiry as to the true owner and appropriates such property to the person’s own or another’s use without reasonable efforts to notify the true owner; or

5. Controls property of another knowing or having reason to know that the property was stolen; or

6. Obtains services known to the defendant to be available only for compensation without paying or an agreement to pay the compensation or diverts another’s services to the person’s own or another’s benefit without authority to do so; or

7. Controls the ferrous metal or nonferrous metal of another with the intent to deprive the other person of the metal; or

8. Controls the ferrous metal or nonferrous metal of another knowing or having reason to know that the metal was stolen; or

9. Purchases within the scope of the ordinary course of business the ferrous metal or nonferrous metal of another person knowing that the metal was stolen.

B. A person commits theft if, without lawful authority, the person knowingly takes control, title, use or management of a vulnerable adult’s property while acting in a position of trust and confidence and with the intent to deprive the vulnerable adult of the property. Proof that a person took control, title, use or management of a vulnerable adult’s property without adequate consideration to the vulnerable adult may give rise to an inference that the person intended to deprive the vulnerable adult of the property.

C. It is an affirmative defense to any prosecution under subsection B of this section that either:

1. The property was given as a gift consistent with a pattern of gift giving to the person that existed before the adult became vulnerable.

2. The property was given as a gift consistent with a pattern of gift giving to a class of individuals that existed before the adult became vulnerable.

3. The superior court approved the transaction before the transaction occurred.

D. The inferences set forth in section 13-2305 apply to any prosecution under subsection A, paragraph 5 of this section.

E. At the conclusion of any grand jury proceeding, hearing or trial, the court shall preserve any trade secret that is admitted in evidence or any portion of a transcript that contains information relating to the trade secret pursuant to section 44-405.

F. Subsection B of this section does not apply to an agent who is acting within the scope of the agent’s duties as or on behalf of a health care institution that is licensed pursuant to title 36, chapter 4 and that provides services to the vulnerable adult.

G. Theft of property or services with a value of twenty-five thousand dollars or more is a class 2 felony. Theft of property or services with a value of four thousand dollars or more but less than twenty-five thousand dollars is a class 3 felony. Theft of property or services with a value of three thousand dollars or more but less than four thousand dollars is a class 4 felony, except that theft of any vehicle engine or transmission is a class 4 felony regardless of value. Theft of property or services with a value of two thousand dollars or more but less than three thousand dollars is a class 5 felony. Theft of property or services with a value of one thousand dollars or more but less than two thousand dollars is a class 6 felony. Theft of any property or services valued at less than one thousand dollars is a class 1 misdemeanor, unless the property is taken from the person of another, is a firearm or is an animal taken for the purpose of animal fighting in violation of section 13-2910.01, in which case the theft is a class 6 felony.

H. A person who is convicted of a violation of subsection A, paragraph 1 or 3 of this section that involved property with a value of one hundred thousand dollars or more is not eligible for suspension of sentence, probation, pardon or release from confinement on any basis except pursuant to section 31-233, subsection A or B until the sentence imposed by the court has been served, the person is eligible for release pursuant to section 41-1604.07 or the sentence is commuted.

I. For the purposes of this section, the value of ferrous metal or nonferrous metal includes the amount of any damage to the property of another caused as a result of the theft of the metal.

J. In an action for theft of ferrous metal or nonferrous metal:

1. Unless satisfactorily explained or acquired in the ordinary course of business by an automotive recycler that is licensed pursuant to title 28, chapter 10 or by a scrap metal dealer as defined in section 44-1641, proof of possession of scrap metal that was recently stolen may give rise to an inference that the person in possession of the scrap metal was aware of the risk that it had been stolen or in some way participated in its theft.

2. Unless satisfactorily explained or sold in the ordinary course of business by an automotive recycler that is licensed pursuant to title 28, chapter 10 or by a scrap metal dealer as defined in section 44-1641, proof of the sale of stolen scrap metal at a price substantially below its fair market value may give rise to an inference that the person selling the scrap metal was aware of the risk that it had been stolen.

K. For the purposes of this section:

1. “Adequate consideration” means the property was given to the person as payment for bona fide goods or services provided by the person and the payment was at a rate that was customary for similar goods or services in the community that the vulnerable adult resided in at the time of the transaction.

2. “Ferrous metal” has the same meaning prescribed in section 44-1641.

3. “Pattern of gift giving” means two or more gifts that are the same or similar in type and monetary value.

4. “Position of trust and confidence” has the same meaning prescribed in section 46-456.

5. “Property” includes all forms of real property and personal property.

6. “Vulnerable adult” has the same meaning prescribed in section 46-451.

Child or vulnerable adult abuse; emotional abuse; classification; exceptions; definitions

Ariz. Rev. Stat. Ann. § 13-3623

A. Under circumstances likely to produce death or serious physical injury, any person who causes a child or vulnerable adult to suffer physical injury or, having the care or custody of a child or vulnerable adult, who causes or permits the person or health of the child or vulnerable adult to be injured or who causes or permits a child or vulnerable adult to be placed in a situation where the person or health of the child or vulnerable adult is endangered is guilty of an offense as follows:

1. If done intentionally or knowingly, the offense is a class 2 felony and if the victim is under fifteen years of age it is punishable pursuant to section 13-705.

2. If done recklessly, the offense is a class 3 felony.

3. If done with criminal negligence, the offense is a class 4 felony.

B. Under circumstances other than those likely to produce death or serious physical injury to a child or vulnerable adult, any person who causes a child or vulnerable adult to suffer physical injury or abuse or, having the care or custody of a child or vulnerable adult, who causes or permits the person or health of the child or vulnerable adult to be injured or who causes or permits a child or vulnerable adult to be placed in a situation where the person or health of the child or vulnerable adult is endangered is guilty of an offense as follows:

1. If done intentionally or knowingly, the offense is a class 4 felony.

2. If done recklessly, the offense is a class 5 felony.

3. If done with criminal negligence, the offense is a class 6 felony.

C. For the purposes of subsections A and B of this section, the terms endangered and abuse include but are not limited to circumstances in which a child or vulnerable adult is permitted to enter or remain in any structure or vehicle in which volatile, toxic or flammable chemicals are found or equipment is possessed by any person for the purpose of manufacturing a dangerous drug in violation of section 13-3407, subsection A, paragraph 3 or 4. Notwithstanding any other provision of this section, a violation committed under the circumstances described in this subsection does not require that a person have care or custody of the child or vulnerable adult.

D. A person who intentionally or knowingly engages in emotional abuse of a vulnerable adult who is a patient or resident in any setting in which health care, health-related services or assistance with one or more of the activities of daily living is provided or, having the care or custody of a vulnerable adult, who intentionally or knowingly subjects or permits the vulnerable adult to be subjected to emotional abuse is guilty of a class 6 felony.

E. This section does not apply to:

1. A health care provider as defined in section 36-3201 who permits a patient to die or the patient’s condition to deteriorate by not providing health care if that patient refuses that care directly or indirectly through a health care directive as defined in section 36-3201, through a surrogate pursuant to section 36-3231 or through a court appointed guardian as provided for in title 14, chapter 5, article 3.

2. A vulnerable adult who is being furnished spiritual treatment through prayer alone and who would not otherwise be considered to be abused, neglected or endangered if medical treatment were being furnished.

F. For the purposes of this section:

1. “Abuse”, when used in reference to a child, means abuse as defined in section 8-201, except for those acts in the definition that are declared unlawful by another statute of this title and, when used in reference to a vulnerable adult, means:

(a) Intentional infliction of physical harm.

(b) Injury caused by criminally negligent acts or omissions.

(c) Unlawful imprisonment, as described in section 13-1303.

(d) Sexual abuse or sexual assault.

2. “Child” means an individual who is under eighteen years of age.

3. “Emotional abuse” means a pattern of ridiculing or demeaning a vulnerable adult, making derogatory remarks to a vulnerable adult, verbally harassing a vulnerable adult or threatening to inflict physical or emotional harm on a vulnerable adult.

4. “Physical injury” means the impairment of physical condition and includes any skin bruising, pressure sores, bleeding, failure to thrive, malnutrition, dehydration, burns, fracture of any bone, subdural hematoma, soft tissue swelling, injury to any internal organ or any physical condition that imperils health or welfare.

5. “Serious physical injury” means physical injury that creates a reasonable risk of death or that causes serious or permanent disfigurement, serious impairment of health or loss or protracted impairment of the function of any bodily organ or limb.

6. “Vulnerable adult” means an individual who is eighteen years of age or older and who is unable to protect himself from abuse, neglect or exploitation by others because of a mental or physical impairment.

State Mandated Reporting

Arizona

Ariz. Rev. Stat. § 46-454

Who has to report?
A physician, registered nurse practitioner, hospital intern or resident, surgeon, dentist, psychologist, social worker, peace officer or other person who has responsibility for the care of a vulnerable adult, an attorney, accountant, trustee, guardian, conservator or other person who has responsibility for preparing the tax records of a vulnerable adult, or a person who has responsibility for any other action concerning the use or preservation of the vulnerable adult's property, who Any person other than one required to report may report.

When to report?
Any of the previously listed mandated reporters that have a reasonable basis to believe that abuse or neglect of the adult, or exploitation of the adult's property, has occurred.

How to report?
Reports shall be made to a peace officer or to a protective services worker except for a guardian or conservator of a vulnerable adult, who shall report to the superior court. an attorney, accountant, trustee, guardian, conservator or other person who has responsibility for preparing the tax records of a vulnerable adult, or a person who has responsibility for any other action concerning the use or preservation of the vulnerable adult's property may also make a report of exploitation of the vulnerable adult’s property to the public fiduciary exploitation of the vulnerable adult’s property to the public fiduciary of the county in which the vulnerable adult resides.

All reports shall be made immediately in person or by telephone and shall be followed by a written report mailed or delivered within forty-eight hours or on the next working day if the forty-eight hours expire on a weekday or holiday.

Arizona Adult Protection Services Hotline: 1-SOS-ADULT or 1-877-767-2385

https://des.az.gov/services/aging-and-adult/arizona-adult-protective-services-aps


Consumer Protection Statutes

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